Category Archives: Treatise

PLI Treatises Updated in September 2014

In September 2014, PLI updated the following Treatises:

If you are on standing order for any of these titles, the releases have already been shipped. If you would like to place an order, please email PLI Library Help Desk or call 877-900-5291.

What’s new in Bankruptcy Law

The Bankruptcy Deskbook was recently supplemented. That means print subscribers as well as PLI Discover PLUS subscribers have access to updated materials. This update includes:

Patient Care Ombudsman

When the debtor in Chapter 7, 9, or 11 is a “health care business,” the court is required to order the appointment of a patient care ombudsman unless it makes a specific finding that it is unnecessary. Two recent cases help clarify the extensive definition of “health care business” and spell out a four-part test for determining whether a debtor qualifies as such. To learn more, see § 1:3.7 and Discover PLUS subscribers can click here to automatically be taken to Chapter 1.

Adjudication of “Stern Claims”

In Executive Benefits Insurance Agency v. Arkison, the U.S. Supreme Court ruled that when a bankruptcy court is not permitted by Article III of the Constitution to enter a final judgment on a core bankruptcy claim, the bankruptcy court should follow the procedures of the statute and submit to the district court for de novo review proposed findings of fact and conclusions of law. To learn more, see § 2:1.2[C][1] and Discover PLUS subscribers can click here to automatically be taken to Chapter 2.

Exemptions from Property of the Estate

Retirement funds may be exempted under both state and federal law. In Clark v. Rameker, the Supreme Court resolved a split between the Seventh Circuit and the Fifth Circuit and ruled that inherited IRAs are not retirement funds for purposes of section 522(b)(3)(C), thus affirming the Seventh Circuit’s decision that affirmed the bankruptcy court’s order sustaining a trustee’s objection to the debtor’s claimed exemption in such funds. To learn more, see § 7:4 and Discover PLUS subscribers can click here to automatically be taken to Chapter 7.

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PLI Treatises Updated in August 2014

In August 2014, PLI updated the following Treatises:

Also in August 2014, PLI published the following new Treatise title:

If you are on standing order for any of these titles, the releases have already been shipped.  If you would like to place an order, please email PLI Library Help Desk or call 877-900-5291.

PLI Discover PLUS – Transcripts Video

PLI Discover PLUS has hundreds of program transcripts available at your fingertips.  Here’s a quick video on how to search for transcripts on PLUS.  Check out the rest of our videos on the PLI Librarian YouTube channel!

We will continue to add instructional videos to this channel, so stay tuned for more!  And if you have any suggestions on search tips videos you would like to see, please contact the PLI Library Help Desk .

PLI’s Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance on PR Newswire

Anti-Money LaunderingPLI’s new Treatise, Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance, was noted as a resourceful guide on PR Newswire.  You can purchase the book by clicking here.  Anti-Money Laundering Deskbook is also available on our eBook library platform PLI Discover PLUS.  Interested in learning more about this book or PLI Discover PLUS?  Contact PLI’s Library Relations team at PLI Library Help Desk or call 877-900-5291.

 

Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance – Book Review  

August 4, 2014

Nicole S. Healy. 2014. Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance. Practising Law Institute: New York. 460 pags. $395 from publisher; $375.25 from Amazon.com

NEW YORK, Aug. 4, 2014 /PRNewswire-USNewswire/ — Practising Law Institute (PLI) announces the release of their newest title, Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance.

Author Nicole S. Healy (Ropers Majeski Kohn Bently PC) provides a thorough discussion of all the major U.S. cases considering money laundering activity, describes the programs of the major international anti-money laundering (AML) organizations, and offers a suggested model for an effective AML compliance program.

Anti-Money Laundering Deskbook serves as an indispensable, time-saving roadmap to the federal statutory framework. AML compliance professionals and attorneys alike will turn to this new guide for Ms. Healy’s insight and expertise in this complex area.

The single-volume Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance is priced at $395 and is available for a 30-day free examination.

About Practising Law Institute (PLI) www.pli.edu

Practising Law Institute (PLI) is the most prestigious nonprofit continuing legal education organization dedicated to providing the legal community with the most up-to-date information available. Founded in 1933, PLI’s continuing mission is to enhance the professionalism of attorneys and other qualified persons by providing the highest quality and most innovative programs. PLI also offers One-Hour Audio Briefings, Online CLE, Publications and other services to enable attorneys to practice law competently and ethically, and to fulfill pro bono responsibilities. PLI offers more than 400 programs annually in locations across the U.S., and in London, Hong Kong, and Latin America, as well as Live Webcasts, interactive multimedia, Course Handbooks and annually supplemented Treatises, and the Discover PLUS eBook library. In addition, PLI annually awards over 40,000 scholarships to our programs. Its more than 4,000 speakers include the most prominent lawyers, judges, investment bankers, corporate counsel, and U.S. and international regulators. Learn more about PLI at www.pli.edu.

PLI Treatises Updated in June 2014

In June 2014, PLI updated the following Treatises:

If you are on standing order for any of these titles, the releases have already been shipped. If you would like to place an order, please email PLI Library Relations or call 877-900-5291.

PLI Treatises Updated in May 2014

In May 2014, PLI updated the following Treatises:

If you are on standing order for any of these titles, the releases have already been shipped. If you would like to place an order, please email PLI Library Relations or call 877-900-5291.

PLI New Editions Published in May 2014

In May 2014, PLI published the following new Treatise editions:

If you are on standing order for these titles or have a Standing Order Plan with PLI, these have already been shipped to you. If you would like to place an order, please email PLI Library Relations or call 877-900-5291.

PLI New Editions Published in April 2014

In April 2014, PLI published the following new Treatise editions:

If you are on standing order for these titles or have a Standing Order Plan with PLI, these have already been shipped to you. If you would like to place an order, please email PLI Library Relations or call 877-900-5291.

PLI Treatises Updated in April 2014

In April 2014, PLI updated the following Treatises:

If you are on standing order for any of these titles, the releases have already been shipped. If you would like to place an order, please email PLI Library Relations or call 877-900-5291.